Job Summary

The chance: Associate - Investigations Compliance - Mumbai

Your key responsibilities

- Demonstrated experience in supporting forensic investigations, including evidence gathering, analysis, and documentation.
- Strong capability in conducting market intelligence research to identify relevant patterns, risks, and actionable findings.
- Proficient in assisting with investigative reviews by organizing case materials and maintaining accurate, audit-ready records.
- Able to apply general consulting skills to structure analysis, validate information, and support compliance-focused engagements.
- Familiarity with investigative workflows and reporting requirements to contribute effectively to forensics and compliance assignments.

Qualifications

- Bachelor of Commerce

Experience

- Business Intelligence (3+ years)

What we look for





People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Associate Consultant (Mumbai)
🏢 EY
📍 Mumbai